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22-12C-7
Section 22-12C-7 Fraud or abuse as a misdemeanor; fraud defined. (a) Any person who
obtains WIC Program benefits for himself or herself or for another by fraud or abuse or anyone
who otherwise defrauds or abuses the WIC Program shall be guilty of a Class A misdemeanor,
and, upon conviction, shall be punished as prescribed by law. Fraud or abuse is defined as:
(1) Fraudulently reporting of income to receive benefits. (2) Receiving benefits for services
from two or more clinics at the same time. (3) Selling, trading, or giving away supplies,
medications, food, or food instruments issued by the program. (4) Accepting cash from vendors.
(5) Using food instruments as payment of any debt. (6) Unauthorized altering of food instruments.
(7) Redeeming food instruments reported lost, stolen, or destroyed. (8) Purchasing non-food
items with food instruments. (9) Returning WIC Program foods for credit or cash. (10) Providing
cash or credit in place of authorized foods. (11) Substitution of...
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13A-9-150
Section 13A-9-150 Public assistance fraud; penalties. (a) For the purposes of this section,
public assistance means money or property provided directly or indirectly to eligible persons
through programs of the federal government, the state, or any political subdivision thereof,
including any program administered by a public housing authority. (b) It shall be unlawful
for an individual or business entity to knowingly do any of the following: (1) Fail, by false
statement, misrepresentation, impersonation, or other fraudulent means, to disclose a material
fact used in making a determination as to the qualification of the person to receive public
assistance. (2) Fail to disclose a change in circumstances in order to obtain or continue
to receive any public assistance to which he or she is not entitled or in an amount larger
than that to which he or she is entitled. (3) Aid and abet another person in the commission
of the prohibitions enumerated in subdivisions (1) and (2). (4) Use,...
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25-4-145
Section 25-4-145 Penalties; limitation of actions; collection of overpayments; waiver
of overpayments. (a) Penalties. (1) Whoever willfully makes a false statement or representation
or who willfully fails to disclose a material fact to obtain or increase any benefit or payment
under this chapter, or under an unemployment insurance law of any other state or government,
either for himself or herself or for any other person, whether such benefit or payment is
actually received or not, shall be guilty of an offense as follows and each such false statement
or representation shall constitute a separate and distinct offense: a. If the aggregate amount
involved in the offense exceeds two thousand five hundred dollars ($2,500) in value, that
shall constitute a Class B felony. b. If the aggregate amount involved in the offense exceeds
five hundred dollars ($500) but does not exceed two thousand five hundred dollars ($2,500),
that shall constitute a Class C felony. c. If the aggregate amount...
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15-18-171
Section 15-18-171 Definitions. As used in this article, the following terms shall have
the following meanings, respectively, unless the context otherwise requires: (1) APPLICATION
PROCESS AND PROCEDURES. The criteria and guidelines developed by the Department of Corrections
for the establishment of community punishment and corrections programs, the granting of funds
for programs authorized herein, and the monitoring, evaluation, and review of programs funded
herein. (2) BOARD. The board of directors of the authority or the board of directors of a
nonprofit entity. (3) COMMISSIONER. The Commissioner of the Department of Corrections. (4)
COMMUNITY. The county or counties comprising one or more judicial circuits. (5) COMMUNITY
PUNISHMENT AND CORRECTIONS AUTHORITY. A public corporation organized pursuant to the provisions
of this article. (6) COMMUNITY PUNISHMENT AND CORRECTIONS PROGRAM. Any program designed as
an alternative to incarceration and maintained by a county commission or an...
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32-5A-191
Section 32-5A-191 (Effective until July 1, 2023) Driving while under influence of alcohol,
controlled substances, etc. (a) A person shall not drive or be in actual physical control
of any vehicle while: (1) There is 0.08 percent or more by weight of alcohol in his or her
blood; (2) Under the influence of alcohol; (3) Under the influence of a controlled substance
to a degree which renders him or her incapable of safely driving; (4) Under the combined influence
of alcohol and a controlled substance to a degree which renders him or her incapable of safely
driving; or (5) Under the influence of any substance which impairs the mental or physical
faculties of such person to a degree which renders him or her incapable of safely driving.
(b) A person who is under the age of 21 years shall not drive or be in actual physical control
of any vehicle if there is 0.02 percent or more by weight of alcohol in his or her blood.
The Alabama State Law Enforcement Agency shall suspend or revoke the...
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8-6-3
Section 8-6-3 Registration and bonds of dealers, agents, investment advisers, etc. (a)
It is unlawful for any person to transact business in this state as a dealer or agent for
securities unless he or she is registered under this article. It is unlawful for any dealer
or issuer to employ an agent unless the agent is registered. (b) It is unlawful for any person
to transact business in this state as an investment adviser or as an investment adviser representative
unless: (1) He or she is so registered under this article; (2) His or her only clients in
this state are investment companies as defined in the Investment Company Act of 1940, other
investment advisers, broker-dealers, banks, trust companies, savings and loan associations,
insurance companies, employee benefit plans with assets of not less than $1,000,000, and governmental
agencies or instrumentalities, whether acting for themselves or as trustees with investment
control, or other institutional investors as are designated by...
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22-18-6
Section 22-18-6 Violations; good Samaritan provisions; scope of privilege; control of
emergency scene; penalties. (a) It shall be a Class A misdemeanor for any person, firm, company,
corporation, organization, facility, or agency to do any of the following: (1) Deliberately
hinder, obstruct, or interfere with an officer, inspector, or duly authorized agent of the
board while in the performance of official duties. (2) Deliberately hinder, obstruct, or interfere
with any physician, licensed nurse, licensed EMSP, or emergency personnel exempt from licensure
under this article while that individual is providing emergency care to a third person or
while that individual is assisting at the scene of an emergency, directing traffic at the
scene of an emergency, or managing or helping to manage the scene of an emergency. (3) Violate
subsection (c) or (d). (4) Offer, provide, or perform, without a license or certificate to
do so, an emergency medical service or other function which, under this...
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25-4-118
Section 25-4-118 Cooperation with state and federal agencies, institutions of higher
education, public and law enforcement officials, etc.; penalty for wrongfully securing or
misusing information. (a) In the administration of this chapter, the secretary shall cooperate
to the fullest extent consistent with the provisions of this chapter with the U.S. Secretary
of Labor and his successors, and the Federal Internal Revenue Service, and, notwithstanding
any other provisions of this chapter, shall make such reports in such form and containing
such information as either may from time to time require, and shall comply with such provisions
as the U.S. Secretary of Labor, or his successors, or the Federal Internal Revenue Service
may from time to time find necessary to insure the correctness and verification of such reports,
and shall comply with the regulations prescribed by the U.S. Secretary of Labor, and his successors,
governing the expenditures of such sums as may be allotted and paid to...
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34-9-10
Section 34-9-10 Application; licensure by credentials; special purpose license. (a)
Every person who desires to practice dentistry within the State of Alabama shall file an application
prescribed by the board. Notwithstanding the method of obtaining licensure or any particular
requirement set forth herein, every person as a prerequisite to licensure shall be at least
19 years of age, of good moral character, a citizen of the United States or, if not a citizen
of the United States, a person who is legally present in the United States with appropriate
documentation from the federal government, and a graduate of a dental school or college accredited
by the American Dental Association Commission on Dental Accreditation and approved by the
board and shall satisfy any other requirement set forth in any rule adopted by the board.
(b) Licensure by examination shall be applicable to the following categories: (1) Those individuals
who have never been licensed or taken an examination and whose...
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20-2-190
Section 20-2-190 Penalties; sale of ephedrine, etc.; Alabama Drug Abuse Task Force.
(a) Any person who manufactures, sells, transfers, receives, or possesses a listed precursor
chemical violates this article if the person: (1) Knowingly fails to comply with the reporting
requirements of this article; (2) Knowingly makes a false statement in a report or record
required by this article or the rules adopted thereunder; (3) Is required by this article
to have a listed precursor chemical license or permit, and is a person as defined by this
article, and knowingly or deliberately fails to obtain such a license or permit. An offense
under this subsection shall constitute a Class C felony. (b) Notwithstanding the provisions
of Section 20-2-188, a person who possesses, sells, transfers, or otherwise furnishes
or attempts to solicit another or conspires to possess, sell, transfer, or otherwise furnish
a listed precursor chemical or a product containing a precursor chemical or ephedrine or...
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